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Notification of a material fact dated 21.03.2014

1. General information

1.1. The issuer’s full corporate name

Transneft Oil Transportation Joint-Stock Company

1.2. The issuer’s abbreviated corporate name

Transneft JSC

1.3. The issuer’s principal place of business

57 Bolshaya Polyanka St., Moscow, 119180

1.4. The issuer’s OGRN

1027700049486

1.5. The issuer’s INN

7706061801

1.6. The issuer’s unique code assigned by the registering body

00206-А

1.7. The address of the web page used by the issuer for the purpose of disclosing  information

http://www.e-disclosure.ru/portal/company.aspx?id=636

 

http://www.transneft.ru/

 

2. Notification content

2.1. The quorum of the Board of Directors (the supervisory board) meeting of the issuer and the voting results on the matters of decision making:

 On issue No. 3 “On the approval of interested party transaction” from the 7 members of the Board of Directors of Transneft, JSC, 7 members of the Board of Directors took participated in the voting. The quorum is recorded as present.

Voting results:

“aye” – 6;

“nay” – none;

blank vote – 1 (А.S. Misharin).

The decision was adopted by a majority of votes.

 

2.2. The content of the decisions adopted by the Board of Directors (the supervisory board) of the issuer:

1. To determine the price of services under the interested party transaction between Pavel Aleksandrovich Revel-Muroz and Transneft, JSC in the amount set forth in Appendix No.1 of the minutes of the Board of Directors, in the “Price” column.

2. To approve the consumption of the interested party transaction between Pavel Alexandrovich Revel-Muroz and Transneft, JSC  (the agreement of the commercial rent of housing objects) under the conditions specified in Appendix No.1 of the minutes of the Board of Directors.

 2.3. The date of holding the meeting of the Board of Directors (the supervisory board) of the issuer at which the appropriate decision was adopted: March 21, 2014.

 2.4. The date and number of the minutes of meeting of the Board of Directors  (the supervisory board) of the issuer at which the appropriate decision was adopted: 
March 21, 2014, minutes No.3.

3. Signature

3.1. Deputy Vice President of Transneft, JSC acting under the power of attorney No. 56 dated April 3, 2013

 

 

S.А. Khodyrev

 

(Signed)

 

 

3.2. Date

March 21, 2014

 L.S.

 

 

 

               
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